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UK AONIKA HOLDING LTD

UK AONIKA HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK AONIKA HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11082022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK AONIKA HOLDING LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK AONIKA HOLDING LTD located?

    Registered Office Address
    Tricor Suite, 4th Floor
    50 Mark Lane
    EC3R 7QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK AONIKA HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for UK AONIKA HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 25, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Nov 23, 2018

    		1 pagesCH04

    Change of details for Wei Chen as a person with significant control on Nov 23, 2018

    		2 pagesPSC04

    Director's details changed for Wei Chen on Nov 23, 2018

    		2 pagesCH01

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Dec 26, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2017

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of UK AONIKA HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09907575
    		203424530001
    CHEN, Wei
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		ChinaChineseDirector240531590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK AONIKA HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wei Chen
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Nov 24, 2017
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0